The Annual General Meeting of Covestro AG has been hold at 10.00 hrs on Friday, April 12, 2019 at the World Conference Center Bonn, Platz der Vereinten Nationen 2, 53113 Bonn.
The Annual General Meeting of Covestro AG has been hold at 10.00 a.m. on Wednesday, May 3, 2017 at the World Conference Center Bonn, Platz der Vereinten Nationen 2, 53113 Bonn.
The first Annual Stockholders´ Meeting of Covestro AG has been hold at 10.00 a.m. on Tuesday, May 3, 2016 at the Cologne Exhibition Center, North Entrance, Hall 9, Deutz-Mülheimer Straße 111, 50679 Cologne.
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Annual Reports
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Live broadcast / Recording and speech
- Opening of the Annual General Meeting by the Chairman of the Supervisory Board Dr. Richard Pott and speech by the Chairman of the Board of Management Dr. Markus Steilemann and the Chief Financial Officer Dr. Thomas Toepfer
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Link
- Speech of Chairman of the Board of Management Dr. Markus Steilemann and Chief Financial Officer Dr. Thomas Toepfer
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PDF
- Speech of Chairman of the Board of Management Patrick Thomas
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PDF
- Speech of Chairman of the Board of Management Patrick Thomas and Chief Financial Officer Frank H. Lutz
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Speech CEO PDF
Speech CFO PDF
- Speech of Chairman of the Board of Management Patrick Thomas and Chief Financial Officer Frank H. Lutz
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Speech CEO PDF
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Documents for the Annual General Meeting
- Notice of the Annual General Meeting incl. agenda
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PDF
- Explanation of shareholders´rights
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PDF
- Voting results (only available in German)
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PDF
- Dividend announcement (only available in German)
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PDF
- Notice of the Annual General Meeting incl. agenda
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PDF
- Explanation of shareholders´rights
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PDF
- Voting results (only available in German)
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PDF
- Dividend announcement (only available in German)
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PDF
- Notice of the Annual General Meeting incl. Agenda
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PDF
- Explanation of Shareholders Rights
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PDF
- collect Voting Results (only available in German)
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PDF
- Dividend Announcement (only available in German)
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PDF
- Notice of the Annual Stockholders' Meeting incl. Agenda
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PDF
- Explanation of Stockholders' Rights
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PDF
- Voting Results (only available in German)
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PDF
- Dividend Announcement (only available in German)
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PDF
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Documents regarding the agenda
- Annual Financial Statements 2018 Covestro AG
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PDF
- Annual Report 2018 (incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)
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PDF
- Explanatory report on takeover-related information
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PDF
- Current articles of incorporation
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PDF
- Regarding the election of the auditor
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PDF
- Report by the Board of Management on item 7 of the agenda (only available in German)
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PDF
- Annual Financial Statements 2017 Covestro AG
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PDF
- Annual Report 2017 (incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)
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PDF
- Explanatory report on takeover-related information
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PDF
- Current articles of incorporation
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PDF
- Regarding the election of the auditor
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PDF
- Annual Financial Statements 2016 Covestro AG
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PDF
- Annual Report 2016 (incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)
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PDF
- Explanatory Report on Takeover-related Information
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PDF
- Current Articles of Incorporation
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PDF
- Regarding the Election of the Auditor
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PDF
- Annual Financial Statements 2015 Covestro AG
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PDF
- Annual Report 2015 (incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)
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PDF
- Explanatory Report on Takeover-related Information
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PDF
- Current Articles of Incorporation
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PDF
- Regarding the Election of the Auditor
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PDF
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Counter-motions and election proposals
- Counter-motions
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PDF
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Proxy voting procedure
- Proxy form for authorization of a third party and granting proxy authorization to company-nominated proxies
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PDF
- Proxy form for authorization of a third party and granting proxy authorization to company-nominated proxies
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PDF
- Proxy Form for Authorization of a Third Party and Granting Proxy Authorization to Company-nominated Proxies
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PDF
- Proxy Form for Authorization of a Third Party and Granting Proxy Authorization to Company-nominated Proxies
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PDF